642 Limited
Type: NZ Limited Company (Ltd)642 Limited (issued a business number of 9429035557296) was incorporated on 03 Feb 2004. 4 addresses are currently in use by the company: 642 Great South Road, Ellerslie, Auckland, 1051 (type: registered, service). 642 Great South Road, Penrose, Auckland had been their physical address, up to 13 Jun 2016. 642 Limited used other aliases, namely: Gemmata Holdings Limited from 03 Feb 2004 to 27 Jan 2005. 100 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 25 shares (25% of shares), namely:
Walthall, David (an individual) located at Remuera, Auckland. In the second group, a total of 1 shareholder holds 13% of all shares (exactly 13 shares); it includes
Ward, Ruth Marie (an individual) - located at Meadowbank, Auckland. The third group of shareholders, share allotment (12 shares, 12%) belongs to 1 entity, namely:
Ward, John Grant, located at Meadowbank, Auckland (an individual). Businesscheck's database was updated on 08 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 642 Great South Road, Ellerslie, Auckland, 1051 | Physical & registered & service | 13 Jun 2016 |
| 642 Great South Road, Ellerslie, Auckland, 1051 | Registered & service | 25 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
David Barry Johnson
Herne Bay, Auckland, 1011
Address used since 20 May 2024
Erne Bay, Auckland, 1011
Address used since 07 Aug 2023
Remuera, Auckland, 1050
Address used since 02 Jun 2016 |
Director | 21 Jan 2005 - current |
|
Simon Thomas Peat
Morningside, Auckland, 1546
Address used since 02 Jun 2016 |
Director | 21 Jan 2005 - current |
|
David Walthall
Remuera, Auckland, 1050
Address used since 28 Jun 2007 |
Director | 21 Jan 2005 - current |
|
Ruth Marie Ward
Meadowbank, Auckland, 1072
Address used since 13 Jul 2010 |
Director | 10 Mar 2010 - current |
|
Linda Lowe
Greenlane, Auckland,
Address used since 03 Feb 2004 |
Director | 03 Feb 2004 - 07 Feb 2005 |
| Previous address | Type | Period |
|---|---|---|
| 642 Great South Road, Penrose, Auckland, 1544 | Physical & registered | 10 Jun 2015 - 13 Jun 2016 |
| 642 Great South Road, Penrose, Auckland | Physical & registered | 28 Jan 2005 - 10 Jun 2015 |
| 58 Wheturangi Road, Greenlane, Auckland | Registered & physical | 03 Feb 2004 - 28 Jan 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Walthall, David Individual |
Remuera Auckland |
14 Feb 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ward, Ruth Marie Individual |
Meadowbank Auckland |
14 Feb 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ward, John Grant Individual |
Meadowbank Auckland |
14 Feb 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnson, David Barry Individual |
Herne Bay Auckland 1011 |
14 Feb 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Peat, Simon Thomas Individual |
Morningside Auckland |
14 Feb 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lowe, Linda Individual |
Greenlane Auckland |
03 Feb 2004 - 27 Jun 2010 |
 |
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